[@ moderators]

@ moderators The new coinsbit thread is located here, it is full of sock-puppets so please delete it just like you did with the first coinsbit thread: https://bitcointalk.org/index.php?topic=5185065.0

The previous coinsbit thread was located here: https://bitcointalk.org/index.php?topic=4971628.0

It was removed by the moderators and all posts were deleted because of multiple complaints it was used by multiple sock-puppets to have fake conversations with each other in the hope to create fake buzz and spread propaganda. Many of those sock-puppet accounts are banned now.

Regarding the current coinsbit thread, many of the accounts involved were highly suspect including these because they recently purchased accounts:

"recently woke up after a long period of inactivity"
"recently changed email address"

The person operating the sock-puppet accounts is having ridiculous, incoherent conversations effectively with himself using aliases. He obviously has psychological issues.

If the original coinsbit thread was deleted then why is this one still active even though the sock-puppets are doing exactly the same thing as they were doing before?

Updated 8th November 2019:
Currently there are 65 sock-puppet accounts pumping this thread. A full list can be found below and many other sock-puppets pumping other scams here: https://bitcointalk.org/index.php?topic=5146438.0

You will notice the ~ before each user, this is because if anybody wants to copy and paste them all in to their trust settings it makes it a little easier. you will have to remove the ~ if you want to copy and paste the users to your INGORE list instead of adding them one by one (https://bitcointalk.org/index.php?action=profile and then click "Ignore user options"):

Code:

~adidasler444
~alvin345
~Andyoung
~anth36jian
~Arsenty
~BaidaRo
~BarMariia
~Baryanc
~Bogdannt
~Bornboron
~Bruhanuj
~Cellerex
~COINSBIT.EXCHANGE
~Cybulen
~C|R|Y|P|T|O|M|A|N
~DarkSoul1
~Dennicex
~django814
~DjonSnou1
~Fomin-oilL
~FominTiu
~FrankTe1
~Fririodra
~Gariklyjo
~Genrih40
~Gopienk
~Gurtyakink
~HenriHey
~Hrominif
~IarLeonid729
~Idgitcha
~Kattoweymo
~Keadyar
~Krivocyuk
~kryper
~kryptoklerk
~Leo Tinder
~Levin9Mak
~Listraten
~lushicki
~MajorGreg
~MaxMaximalist
~mitriih
~Nannden
~Nthert
~NurArtur790
~Pavel1988Pop
~Pelageind
~RazBOYnick
~rosariodwsn
~Samorodn
~Selihof
~siopakalb
~Slatimov
~SlobodianiukDim446
~Taptykoy
~terfcibulgacesri
~Tom786Ivanova
~Vandalinh
~ViktoriiaVel
~vlasrodz
~Vovazzz
~Xannad
~ytaevv
~Zahiemerna
~Zahmere

---------------------

On a slightly unrelated matter, both coinsbit and its sister company p2pb2b are operated by the same scammer from Ukraine: Valerii Solodovnyk

Both exchanges have inflated their volumes and sent fake data to Coinmarketcap in an attempt to fool users and they have a policy of not using any sock-puppets to cross post from coinsbit on to p2pb2b to avoid their complicity mask slipping.

 

The number of posts being made be users of all status that show "CryptoTalk.Org" is quite high.

Some of the posts, several in fact are simply made just to add a post so it becomes another excuse to display the signature and avatar.

Does excessive exposure to a particular brand that comes from nowhere to being put in front of you (in almost every thread you frequent) put you off even thinking about visiting the promoted website?

For me it is off-putting and I would prefer to see some sort of mechanism where you can IGNORE the signature of a particular user without adding the user to your IGNORE list.

https://novaexchange.com

Nova Exchange has closed and shows this message:

This is purely a Business Decision.
There has been no hack.
There has been no fraud.
There has not been any wrongdoing of any kind whatsoever.
Nova Exchange will not assume responsibility for swaps or forks starting from today onwards.

They are owned by Goobit Group which also runs an exchange called BTCX. Not sure why they felt the need to close but if anybody can shed light it might be helpful to users that used it.

I know they "closed" or were supposed to close once before in November 2017: https://bitcointalk.org/index.php?topic=2349154.0

[$4.9 billion]

An article on the BBC website about the OneCoin scam. It is amazing that they received an estimated $4.9 billion in total funding  

Mystery of the disappearing 'Cryptoqueen' Ruja Ignatova: https://www.bbc.co.uk/news/technology-49826161

Is it the biggest crypto scam if it took $4.9 billion from investors? I cannot think of any other scam that received that much funding from either crypto or fiat world.

[alpeyBankeradrewidEA001gumshedhenke1huupjamoloJfdalhusJimmySlanderJohnnyBTC197john_jonesjubeis_coffeel8orremacininoMilky86Mokka223MontyMcMoomoris2025PlatonicusScrooggeSP!SpectroCoin_supporttdkhiemToWSVytautasKweriu]

https://bitcointalk.org/index.php?topic=577176.0
https://bitcointalk.org/index.php?topic=2091093.0
https://bitcointalk.org/index.php?topic=577176.0
https://bitcointalk.org/index.php?topic=5174337.0 (an excellent thread by mosprognoz listing background to the scammers)



It seems Spectrocoin / Bankera owner VYTAUTAS KARALEVIČIUS is a one-man-band with no team and he has a long history of scamming users: https://bitcointalk.org/index.php?topic=1586595.0

The following are some of the sock-puppet accounts used by the Spectrocoin / Bankera scammers to regularly post in their threads or to follow around (troll) and harass any users that expose their scam or support accusations against them. My policy is to put sock-puppets on IGNORE so I do not have to read their lies, propaganda, fake buzz or trash but users have their own way of dealing with them.

Many sock-puppets operated by the Spectrocoin / Bankera scammers have "recently woke up after a long period of inactivity" and have shown "recently changed email address" - the reasons are because they recently purchased accounts. Many of these sock-puppet accounts are involved in having fake conversations with each other to increase the post account and to spread propaganda as well as attempting to generate fake buzz:


alpey
Bankera
drewid
EA001
gumshed
henke1
huup
jamolo
Jfdalhus
JimmySlander
JohnnyBTC197
john_jones
jubeis_coffee
l8orre
macinino
Milky86
Mokka223
MontyMcMoo
moris2025
Platonicus
Scroogge
SP!
SpectroCoin_support
tdkhiem
ToWS
VytautasK
weriu


On a recent occasion the whole of the previous "coinsbit" thread was removed and all posts deleted. That thread was used by numerous sock-puppets to fool users in to thinking coinsbit exchange are trading over $300 million volume daily. Keeping that in mind why have the Spectrocoin and Bankera threads not been removed with all posts deleted?

After that coinsbit returned and started another thread which has been occupied almost solely by sock-puppets with the single objective of spreading propaganda and creating fake buzz so users end up believing their claims and sign up to their exchange. That thread is currently open but the moderators did take action on the previous thread.

The question is what can be done to help get rid of the sock-puppet scammers that have infested the forum whether from the p2pb2b, coinsit, spectrocoin, bankera or anything else?

[Back To The Future]

Welcome to the Back To The Future ICO

Whitepaper will be released in the coming days.

I am launching this fantastic project as a kind gesture to mankind from the bottom of my heart.

The side-effect will be that I become super rich while investors will remain just investors.

Honestly, I do not care about lining my pockets with ICO cash I care only about making this project come to life so I can go back in time to 2009. I want to mine and purchase millions of Bitcoin (and obviously share a few Bitcoin with ICO investors)

Here is the information:

- I will raise $100 million from an ICO
- I will siphon-off $99 million of that money to my off-shore bank accounts
- I will invest the remaining $1 million to fund a great team full of competent people with Linked-In profiles
- The team will rent an Area51 size of warehouse to work on the project
- The R&D team will purchase a DeLorean, create a flux capacitor and create a time machine
- If the team fail then at least I made $99 million which as per the tiny tiny tiny small print in the ICO whitepaper means I can keep
- If the project fails I will not allow anybody to take me to court because I will not add LLC/LTD details in the Terms and Conditions







More information to follow soon

 



(21st September 2019 - my first and only use of the "bump" link. Like others I wanted to test the new format but was looking for an excuse. This thread has been "bumped" from page 7 or 8 to page 1 in the listing now)

[Provably Fair]

The number of gaming/betting/gambling websites citing they are Provably Fair is evident for all to see but how many can actually demonstrably be provably fair but at the same time are also run by people that could manipulate the system?

There are definitely people out there that would scam given the slightest opportunity so in essence if it is possible for the site owner to know the result in advance then the system is open to abuse and fraud.

How many people here are happy to trust Provably Fair gaming/betting/gambling websites?

For those that use those websites, does that trust diminish based on whether the site owner has a shady history?

What happened to the ICO phenomenem of 2017? The craze which swept the crypto world and brought crypto based investment on a mass scale never seen before has subsided.

ICOs are still happening but with less fanfare and there does not seem to be any investor appetite probably because the amount of scams hugely outnumbering legitimate projects.

Add to that the number of bounty participants being scammed by the ICO project operators it stands to reason they are not promoting ICOs which has also contributed to the lack of ICO success.
 
IEOs have started to kick in and that too has made ICOs less appealing.

In your opinion are there any ICOs in 2019 that have been notable successes?

In your opinion are there any ICOs in 2019 that have been notable failures?

In your opinion are there any ICOs in 2019 that have been notable scams?

How would you sum up ICOs in 2019 so far?

https://crypto.com/en/token.html#page-token-cro

https://coinmarketcap.com/currencies/crypto-com-chain/

On 12th July 2019 (according to CMC graph) it had a market capital of $826 million with 24 hour volumes of nearly $14 million trading at $0.104 each

As of today it has a market capital of $400 million with 24 hour volumes at $8 million trading at $0.043 each. It has a total supply of 100,000,000,000 CRO but with only 9,226,027,397 CRO in circulation.

The MCO Monaco Card was not a smooth start. It took their "team" many months just to get going in one jurisdiction - Singapore. I was never a fan of the then Monaco "team" and took no notice of what they were doing for many months but while on CMC I saw the crypto.com chain and decided to look in to MCO again to find out what was going on.

MCO has a market capital of $55 million and its chain has overtaken it by a significant margin: https://coinmarketcap.com/currencies/crypto-com/

What is it exactly that has made crypto.com chain so big? What will happen to it when the hype fades?

https://thenextweb.com/hardfork/2019/08/14/barclays-bank-coinbase-split-up-clearbank/

https://www.cityam.com/barclays-stops-banking-cryptocurrency-exchange-coinbase/


How will this affect UK based Coinbase customers and the volumes it trades because Barclays Bank is such a big asset providing access to potential millions of customers for Coinbase.

[Here was the original ANN thread which was started by a (now banned) Russian/Ukrainian sock-puppet account:]

Here was the original ANN thread which was started by a (now banned) Russian/Ukrainian sock-puppet account: https://bitcointalk.org/index.php?topic=4720775.0

Here is the new ANN thread which was started (with a new user name) with self-moderation to delete any critical posts: https://bitcointalk.org/index.php?topic=5105530.0

Here is the self-moderated "bounty thread": https://bitcointalk.org/index.php?topic=5105520.0

Here is the thread listing Russian/Ukrainian sock-puppets used to generate fake buzz in their original ANN thread: https://bitcointalk.org/index.php?topic=5077842.0

Here is the Adab Solutions profile: https://bitcointalk.org/index.php?action=profile;u=2501348


These scammers ban people on their TG channel as soon as they feel the user might expose the scammers. They delete posts from their censored threads here whenever they log in.

A comprehensive list of victims should be catalogued. If you have been scammed by these pathetic Adab Solution scammers post here please so I can compile a list.



Here is the list of victims that stated they participated in the Adab Solutions bounty but were scammed:

1) aioc
https://bitcointalk.org/index.php?topic=5043659.msg51980254#msg51980254
Expected:              76,000
Received:              20,000
Amount scammed:   46,000

2) indo1
https://bitcointalk.org/index.php?topic=5043659.msg51979809#msg51979809
Expected:   40,000
Received:   10,400 (originally received 66 but got more after complaining)
Amount scammed:   29,600



A bit of background about Adab Solutions:

Adab Solutions exchange scammers stated they raised $6.75 million and ended their 9 month bounty campaign on 31st March 2019 buthave not paid anything to any bounty participant.

These Adab Soultions exchange scammers say their business is religious but they say they will accept funding from pimps, prostitutes, drug dealers and from all sorts of criminals with earnings from all sorts of illegal and immoral sources.

The Adab Solutions exchange scammers cashed in on the new IEO craze so they decided to end their SCAM 12 month ICO early (they stopped after 9 months) and then decided to SCAM others from Bitforex, IDAX and Bit-Z/Bit-M




1) Here is how they managed to squirm out of paying bounties to those that participated. The only participants who received bounty were Adab Solutions sock-puppet accounts.

Hello. We check content campaign. That's why spreadsheet is closed. There are many scammers, fakes and no quality articles/video...
other campaigns already counted.

2) So at the beginning of the 9 month bounty campaign all the way back in mid 2018 they never announced extending the bounty campaign (which they extended twice dragging it on for 9 months) and when they got to early June 2019 they announced they wanted KYC. They abruptly stopped the bounty campaign after 9 months because they decided to jump on the IEO bandwagon and got in with a few exchanges to sell more tokens and raise even more money.

Dear investors and bounty hunters!

In order to receive your tokens kindly ask you to proceed to the KYC procedure on our website to.
https://ico.adabsolutions.com/user/profile/

Thank you

Sincerely, ADAB Solution Team

3) They flooded their original ANN thread with sock-puppet accounts to generate fake buzz and spread propaganda because they needed it otherwise they would not be able to fool investors:
https://bitcointalk.org/index.php?topic=5077842.0


4) They claim to be religious but are happy to accept funding from the following so how can they comply with any religious law Shariah?

pimps, prostitutes, porn actors, those currently behind bars in prison serving prison sentences, those that sell drugs/narcotics, those that manufacture test and sell weapons, those that own publications online/print media cursing religion, those that own transport or sells alcohol, those that own breweries and manufacture alcohol are all welcome to invest in Adab Solutions because they do not and will not check sources of income or have questionnaires asking for information - they just want the money


5) After I exposed their scam they accused me of being a disgruntled former employee just to deflect attention away from their scam but eventually they were forced to apologise:
https://bitcointalk.org/index.php?topic=4720775.msg47282863#msg47282863



Shame on these pathetic scammers who used religion to fool and entice gullible bounty participants and token purchasing investors.

Adab token will be trade on Bit-M, Bit-Z, BitForex exchanges.

When ? the IEO has been pretty long over but the trade hasn't opened yet, and what about the bounty? Will it be distributed in the near future?

ADAB already trade on Bit-Z and BitForex exchanges. The reward for the bounty will be distributed in the coming days.

coming days are you sure now july , you bring my religion islam to this project but you always lie about distribution bounty and I Got banned because I ask when start distribution ??

As an XRP investor I am happy to hold and very happy to see small incremental increases in price rather than the higs and lows of Bitcoin and to a lesser extent Ethereum.

If XRP was circulating at a stable $0.75/$0.80 at the end of the year 2019 I would think of it as a success.

XRP continues to occupy the 3rd spot by biggest market capital and is trading very high volumes and the price is easily within range for even the most novice and careful of investors to add XRP to their portfolio. Things still look very good for both XRP and Ripple.

Right now the Moneygram deal has been announced and regular news about fintechs using/testing xRapid/Ripple appears frequently but what do you think the main aim of Ripple Labs is for the near future versus to the mid-to-long term?

Considering there are thousands of coins and tokens out there, what sort of dominance should Bitcoin have which shows that even though it remains the dominant force there is still a lot of space for others to narrow the gap?

Currently the BTC Dominance according to CMC is:  62.6%

Looking at exchange rates (such as BTC to ETH) they are lower than what appears on CMC.

How much of a mark-up do Exodus and others like it put up on their exchange rates to make a profit and run their wallet services like a profit making business for its owners?

Which of the top desktop (windows/mac) wallets have a Master Public Key?

Please list them here if you know

[If Cryptopia had not re-opened after the theft of the coins, what would investors have lost?After Cryptopia re-opened and allowed investors to deposit and withdraw funds, what will investors lose?]

So here is the main issue I have with the announcement Cryptopia is shutting down.

After the theft of the coins Cryptopia re-opened and continued doing business but ended up closing down.

If Cryptopia had not re-opened after the theft of the coins, what would investors have lost?

After Cryptopia re-opened and allowed investors to deposit and withdraw funds, what will investors lose?

I would take a guess and say it is highly probable that Cryptopia was re-opened after the theft with at least one eye on the possibility that they could shut down at a later date and hand over to an administrator after regaining customer confidence meaning they would send funds to Cryptopia wallets again therefore more funds would at Cryptopia funds when they closed down.

There was no rush for them to allow deposits after re-opening, they could have allowed trading and withdrawal for a short time to see where the business was going but opted to go down a different route.

It seems investors will now end up losing more as a result of them re-opening after the hack because they never thought through the best way forward instead of rushing in.

[Last Updated: 27th March 2021]

Last Updated: 27th March 2021

SCAM ALERT


|| 520bit/vitalii_invest/RoyalTeam
|| ADAB SOLUTIONS
|| ADKINSBET
|| ARABIANCHAIN
|| ATOMIC SWAP
|| BANKERA
|| BETKING BITSAFE & SERIAL SCAMMER DEAN NOLAN
|| BITCOIN-CASH-LTD
|| BITINGLE
|| BITSPAY
|| BITUARY EXCHANGE
|| CHANGELLY
|| CHANGENOW
|| COINSBIT
|| CRYPTEX
|| CRYPTOKNOWMICS
|| DIGITAL ASSETS PROGRAM
|| DUBAICOIN (DBIX)
|| FOREXPROFIT
|| FURTCOIN
|| FLYP.ME
|| HITBTC
|| HOLY TRANSACTION
|| HUMANCOIN
|| HUMANITYONE
|| MINEXCOIN
|| MIFOREXHUB
|| MOBILEGO
|| P2PB2B
|| PAXCHAIN
|| REPUBLIA
|| RIPPLE.COM.VC
|| ROCK TRADING
|| SOVRANOCOIN (SVR)
|| SPECTROCOIN
|| TOKENPAY
|| TRADESATOSHI
|| TURBO-TRADING-LTD
|| VIBEO
|| VOYA INVESTMENTS
|| Y O B I T




=====================
BEWARE NOVEMBER 2020 - SERIAL SCAMMER AND HIS BETKING SCAM RETURNS!!! https://bitcointalk.org/index.php?topic=5287553.0
=====================




USERS CREATING FAKE BUZZ, PUMPING THREADS & SOCK-PUPPETS

- ADAB SOLUTIONS

58 known accounts

Code:

~12assa34
~520bit
~AdamNelson
~AlexMilton
~ARTiShock2008
~assasin21rus
~bazar111
~berkoch
~Bigjackpot
~bmw_e46
~buttnonslet
~Charisma359
~Crypton2018
~D1jay
~daly896
~Den1ska
~Departament11
~Dezlife
~DonProton
~draka_na_dne
~drrekkty
~Enchantment99
~evgenii17
~fgp5
~FORTUNA88
~Freddy63
~gansbit
~Garahain
~gennadyg
~Genrix
~GOSPOD1N
~Guardsman
~Hanna_Money
~kl1nkagg
~kmntrci
~lkjhg
~Mari Royalteam
~miner_boy
~minttop
~mo1.drug11
~MoLoKo789
~NedStrex
~nerttor
~paxswerr
~perovsergey24
~Pline
~pogi23
~psp_
~Redded8888
~Ring8523
~rolik2001
~RoyalTeam
~SergeyZ
~SerjiGrey
~trobbert
~vitalii_invest
~whitetoo
~ZloiRediska

- ADKINSBET
AdkinsBET, aomakun, BitcoinAccepted, BlackFor3st, BTCGOLD, Cacingkemi, codegnome, coin.princess, cutesgirl, deadthings, dj_koso, gadado, imutlinda, jollyg00d, mikelsmith2020, MI6, nasipadang, ongkok87, pranjicka, ronaldo40, sempak, ufaiz50, wildan88, yayayo


- ARABIANCHAIN
- DUBAICOIN (DBIX)
- SOVRANOCOIN (SVR)
4fanbtc, abbas16, Abdelhalimkamli, bilalkoroko, gupyyy, hacklik, khalid55, mixerxxpasc, MohamedAmer20010, simo16, wyacine


- BANKERA
- SPECTROCOIN
alpey, Bankera, drewid, EA001, gumshed, henke1, huup, jamolo, Jfdalhus, JimmySlander, JohnnyBTC197, john_jones, jubeis_coffee, macinino, Milky86, Mokka223, MontyMcMoo, moris2025, Platonicus, Scroogge, SP!, SpectroCoin_support, ToWS, VytautasK, weriu


- BETKING
BetKing.io, BillyBurns, JapansTwister, JollyGood$WhereMouthis, jpcfan, NikS13


- BITZURE
- COINSBIT
- P2PB2B

96 known accounts

Code:

~1977Vlad
~adidasler444
~Adpump ICO
~Aleksandra 81
~alvin345
~Andyoung
~anth36jian
~Arsenty
~ARTiShock2008
~BaidaRo
~BarMariia
~Baryanc
~bodrew
~Bogdannt
~Bornboron
~Bruhanuj
~Cellerex
~COINSBIT.EXCHANGE
~COINSBIT.IO
~Crypton2018
~Crypto_Boss
~Cybulen
~C|R|Y|P|T|O|M|A|N
~DarkSoul1
~Dennicex
~django814
~DjonSnou1
~DonProton
~Dorvei
~fedorow
~Ferylero
~Fomin-oilL
~FominTiu
~FrankTe1
~Fririodra
~Gariklyjo
~Genrih40
~Gopienk
~GrettaOil
~Gurtyakink
~Hanna_Money
~HenriHey
~Hrominif
~IarLeonid729
~Idgitcha
~Kattoweymo
~Keadyar
~Krivocyuk
~kryper
~kryptoklerk
~kypbep
~Leo Tinder
~Levin9Mak
~LilitKha
~Listraten
~lushicki
~m1xmee
~MajorGreg
~MartyMoriarty
~MaxMaximalist
~mitriih
~Nannden
~Nthert
~NurArtur790
~oficman
~OmDaN
~p2pb2b.io
~Pavel1988Pop
~Pelageind
~RazBOYnick
~rosariodwsn
~Samorodn
~sashu
~scherbachek
~Selihof
~siopakalb
~Slatimov
~SlobodianiukDim446
~SweetyFairy
~Taptykoy
~terfcibulgacesri
~Tom786Ivanova
~Tryam93
~Vandalinh
~ViktoriiaVel
~VladCoinstelegram
~vlasrodz
~Vovazzz
~Xannad
~YanaKay
~YanKorben
~ytaevv
~Zahiemerna
~Zahmere
~ZloiRediska

- CRYPTOKNOWMICS

906 known accounts

Code:

~11uang
~AAleks
~aaseep
~Abdo_Massud
~acchussein
~aceana28
~achmadtb
~aciminna
~acintriclawn
~AdhamiGenaro626
~aditya007o
~adityararief
~adoogicprog
~adyoblu
~Afaqad
~agat14
~Agent_Apach
~agfunsandla
~agussetiawanlf
~aida43
~aivie18
~Ajay1910
~albchoi
~alber50
~AlbiDrop
~aleks1723
~aleksandr_savinov
~alex201502
~alex6113
~alexandroakagame80r
~alexdomjan
~Alex_ZOV
~alienware
~Alik69
~alkaroqi
~alticnipi
~altscaner
~Alvarow
~Anand345
~anbellyi
~andhlovu
~andress5621
~andrew_gertsen
~andrey1961
~Andreyskop
~Angah085
~anhducvn
~Anis350
~Annacarbotti
~antenym
~anton01
~Anton_Romanov
~araishkhan
~Arashflash44
~arinnoker
~Armo1003
~arni011
~Artemii67
~artur_romashchuk
~arununnog
~arunvinud
~aryobaz
~asambaltu
~asdasd888
~Asemosh
~asenexkras
~ashifullshantoo
~Assaka123
~assissantos
~atdacapthough
~atharlecheck
~atilla62
~atmanamar
~AtomicBlastoid
~awaisarbab42
~azimbhuiyan
~Babai1981
~bachumohanrao
~backjudresing
~badrkader
~badtearavo
~bandneveabto
~banipunz
~baotaismilag
~BARBARA61
~bastognard
~baymax
~bdd2016
~bedsterfhindco
~beiberkali
~bel555
~belenzoff
~BENHARKATWALID
~BennoR92
~benomar65
~bercy
~berdan96
~beyond04
~BhebengDeasis
~bibica1368
~biforottu
~bigservicesinfo
~billbojohn
~bimsalabim79
~bingroundlefbuff
~bissrocoport
~bitcoinnederland
~bkvaluemeal
~BlinkInDie
~blizzardwrinkles
~Bncpwn
~bober73
~BOBSA11D
~boemasrcongco
~Bogdan123
~Bohdanchikkk
~boofrehubla
~BosnianCrypto Lover
~BountyATM
~bowlruhowhist
~brenrectradcli
~briddogdingber
~BTC1109
~bulev67
~BulletIron
~bumchik
~BundaINAS
~BungTrader
~businessfires
~bypasser11
~bzybyte
~cacinonha
~calhoun
~callyf
~caltalamlant
~camplabsaapo
~capitalist50
~CARDELL
~Carpuska
~cashmas
~cauguacheces
~CecepCahya19
~ceilipotar
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~CKM
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~Cryptobirra
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~cuecarmelkten
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~dabenko MEMBER
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~Dehwari2019
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~EarnBitcoins.XYZ
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~Elm0P2
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~Excel2050
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~Genna79
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~gor777
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~LindomarMatheus
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~lithium27february
~LittleBigDrone
~Lnt113
~lodernussstyl
~lorddart
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~lovefox
~lteradeaman
~Lucky1404
~Luisnik1
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~lurphamimam
~Lydia_bella
~mabrek
~mabutus4371
~macmac49
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~madbug
~madrigal3
~maii19
~MailerFX
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~Malix1818
~mamilquibot
~mandzaldeichant
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~maqbul
~MarcellaJulie
~MarcinBielat
~marco9090
~marinaharl 
~markiz7601
~marti_kosty222222
~Master30
~matr1x33
~max2bel
~maxim_grigs
~maxkostin23
~maxtron
~maxtv7
~mbatuserdi
~medicherla65
~Meebee
~MeGaBeSuNTa
~megasponsor
~megazero
~Mega_crypto
~mentyczjansia
~merba
~merpat1
~mertmbl
~MESSTA10
~mestiticzazz
~metross1
~mien11
~mightytavid
~miha741
~MiHost
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~milad1994
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~Miltonfagundes
~mingchargingte
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~mitko97
~mk_mk_mk
~mnurul199
~moasusfuka
~modatermie
~Mohamed Amir dify
~molilnela
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~MrJuicyBacon
~mrrettig78
~mrright
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~mswells
~Musatfamimo
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~naimilpolor
~namtih016
~nat13
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~Nfa42RUS
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~Nguyenloan1608
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~nicnic22
~NIFFYGOLD
~nikhil19995
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~obaviet
~oberon1974
~Oberon99
~odoziaku
~Olayorker
~olegsiziy
~Oleg_Knyazev
~omarere
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~onnaugawa
~optero
~oreltovar
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~ot39291
~outupacil
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~Pekejp1
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~Polkzaq
~Pornommmm
~powersai
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~presunerva
~prinadlenho
~profsupprokswha
~provocerit
~Psy1987
~pucastlimen
~pullman4973
~pyaconkyozoo
~Qasya5
~QianaGrignon
~qqnauta
~Quiet Assassin
~quinaricu
~quyet012345678
~qwe1
~radaconsa
~RafaelDval
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~rahoubaldbou
~rahulroy1
~RaiL599
~railgungaming
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~randpoullyhilf
~raptor223
~ratingdicor
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~raynaldo501
~RazelKull
~razma1985
~reburrepa
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~redimattoi
~redmax
~Reinart
~rensworkdiscwarc
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~ribarcomptur
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~ricjonsu098
~ridel
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~rkindia70
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~Rnota
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~Scorpioners
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~SehnertRandal101
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~thaleslaray
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~theeusmartins
~thepinkanator95
~thet_alisman
~ThNhan
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~Thunderbirddd
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~trust7
~turkprince
~turtoumengo
~Tusharedwin
~Tutohek
~tyewyrmramsai
~U4po4makcoin
~ulcuguf
~uligarper
~unleckachap
~urprobatra
~UserRu
~usmimihi
~Uveahir
~Uyra222
~vafeslicont
~Valentin1959
~ValentinKorbylev
~valeriieisner345
~valim
~valuesource
~valyvaly01
~vamisucrazz
~VanHuuNghi460
~varash
~Vasak
~veasnamork
~venanboy
~verctaddeansdo
~veronrcoin2
~vesdaytesle
~vesta
~VIPepol
~viralcrypto1
~viseaderba
~vitaliigorevoi
~vitkolganov
~vkondrakov
~Vlad2204
~Vladim09
~vladimir2505
~vladsin
~VoGiaHoang57
~VoLamDong241
~vrgrao
~wackcrypto
~wadilisla
~wahidb
~waldrey
~warptwist
~weckmefeebig
~welkifcom
~wellmiticmy
~White Ketchup
~wholciohanro
~wiicraft
~wissman
~WoolumsSammy
~worlrousstimbsurp
~wqw
~wynothing
~Xanigv
~xaxolll
~xekogiang2704
~xiawokong5
~xli
~xtreemfaster
~xuofaibextbren
~Yaella
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~yasha2012
~yayaemon
~ychesomeas 
~yepaingoo
~ygriffiny
~yjbg
~Yneta
~yorsh01
~yourterror6
~Yuliuspratama
~YuliyaMineeva
~YunuAdi
~YurnieYaacob
~yuva
~zaichriseris
~zallidiness
~zjgirt
~bartatenu
~boidufpassti
~dihujecha
~DortheaHeckler
~FootballBetClub
~funhanesscorn
~hisleparjest
~hydismicon
~hynek90
~ledianvt
~lialogrobes
~Masterzaw
~mikhaylovviacheslav
~Panchosocnet
~rkenetcocom
~Sbi_hooman2
~siddharthgoel
~snufizskysuf
~tashauzsky
~veaheslav
~vinogrleon
~wesimarce
~zzbynzz

- FLYP.ME
- HOLY TRANSACTION
coinedpainter, Flypme, HolyTransaction, ignis, thomoak


- MINEXCOIN
- PAXCHAIN
- REPUBLIA
akira128, Jedgar, MineCoin.org, Racquemis1, TeMHuK, TIPOK_ARM, yurez83




CONNECTED SCAMS

- BANKERA
- SPECTROCOIN

INFO: https://bitcointalk.org/index.php?topic=2091093.msg52438630#msg52438630
           https://bitcointalk.org/index.php?topic=577176.msg52441878#msg52441878
           https://bitcointalk.org/index.php?topic=1586595.0
           https://bitcointalk.org/index.php?topic=2091093.msg52474661#msg52474661
           https://www.bitcoinx.com/interview-vytautas-karalevicius-ceo-bankera/
           https://www.crowdfundinsider.com/2017/08/121290-questions-arise-bankera-initial-coin-offering-bitcointalk-forum-levels-serious-accusations/

The Bankera ICO was set up in order to use Spectrocoin "technology" but without compromising ownership of Spectrocoin. The Bankera ICO raised millions of USD$ but the whitepaper claims and promises were never fulfilled. The whole thing is a mess and they have an army of sock-puppets to pump their threads to attack anybody exposing their scam. They also use mailing addresses in London to pass of as their "company" address and a fake UK telephone number that is dead just like their scam projects. Spectrocoin and Bankera are effectively the same scammers and the same team. The man behind the scam is "Vytautas Karalevicius"


===   ===   ===   ===   ===   ===   ===   ===   ===   ===


- BITZURE
- COINSBIT
- P2PB2B

INFO: https://bitcointalk.org/index.php?topic=4971628.400
           https://bitcointalk.org/index.php?topic=4971628.msg52118216#msg52118216
           https://bitcointalk.org/index.php?topic=5166605.0
           https://bitcointalk.org/index.php?topic=5163367.0
           https://bitcointalk.org/index.php?topic=5166049.0
           https://bitcointalk.org/index.php?topic=5185065 (latest coinsbit scam attempt)

They are owned by the same Ukrainian scammer (Valerii Solodovnyk). Both p2pb2b and coinsbit websites were identical until I posted exposing similarities between their scam websites in 2018. After that some minor changes were made to try and fool people that they were different templates but they are using the same base code. In the coinsbit thread there are recently purchased 9 sock-puppet accounts that have hijacked the thread in the hope to spread propaganda and create fake buzz. Every one of them has had their email address and password changed recently, just one is a newbie fake account. They claim ridiculous daily/annual volumes. coinsbit claims to process over $280MILLION of trade every day which equates to over $100 BILLION a year and p2pb2b have gone even further with their claims to process over $500 MILLION of trade every day which equates to over $182 BILLION a year. They claim a combined fake trade volume of around $300 BILLION a year. Pathetic imbeciles. The "bitzure.com" URL is being diverted to p2pb2b.io


===   ===   ===   ===   ===   ===   ===   ===   ===   ===  


- FLYP.ME
- HOLY TRANSACTION

INFO: https://bitcointalk.org/index.php?topic=5088396.msg48850412#msg48850412

They are operated and owned by the same scammer group headed by Francesco Simonetti. Holy Transaction Ltd (UK) is registered in London using a cheap mailing address and has no office there. Flyp.me is fully owned by Holy Transaction Ltd (UK) but they have never filed any taxation accounts. The 2017 ICO token sale was operated by Holy Transaction Ltd (UK) on behalf of its trading name "flyp.me" but now Flyp.me shows Holy Transaction SARL Luxembourg is new company with unknown agenda. Please see link for more details.

Search for your own trust list: http://loyce.club/trust/

Thank you Loyce

How do you feel during a bull run when you see the crypto you hold going up in price?

How do you feel post bull run when the price goes down?

What sort of emotions do you feel when hoping the crypto you hold keeps climbing and do you imagine driving a Ferrari or Lamborghini?

Maybe you start thinking of when to sell and maybe if it would give enough money to help you leave your job and start a business or travel the world?

 

There is probably no single list that shows which exchanges are conducting which IEO?

Please post here stating which IEOs are currently taking place along with those that have ended and whether they were successful or not.

It would make interesting reading to see what is happening since IEOs have been started to be mentioned regularly.